Name: VAN GINKEL HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VAN GINKEL HOLDINGS LIMITED?

Accepted Answer

In the current sources, VAN GINKEL HOLDINGS LIMITED is connected to GISELLE MCKENNA, PAUL MC KENNA, PAUL MC KENNA, G M CORPORATE AND FIDUCIARY SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VAN GINKEL HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags VAN GINKEL HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VAN GINKEL HOLDINGS LIMITED appear across sources?

Accepted Answer

VAN GINKEL HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

VAN GINKEL HOLDINGS LIMITED

OWNERSHIP & CONTROL